MAR 2024 CURRENT MEMBERSHIP 1177 MEMBERS | PERFORMANCE - RIO ARC (GBP) £250.07 +6.72% (1 Year) | RIO ARC (USD) $237.52 +7.04% (1 Year) | RIO REGULAR INVESTMENT ACCOUNT $259.85 +11.17% (1 Year) | RIO REGULAR INVESTMENT ACCOUNT (GBP) £219.98 +5.29% (1 Year) | RIO PLATINUM ACCOUNT £233.14 +0.31% (1 Year) | RIO PLATINUM ACCOUNT (USD) $181.39 +2.90% (1 Year) | RIO SILVER LINING ACCOUNT $163.71 +2.83% (1 Year)


RIO Forbes Articles
Forbes October 2022
Forbes June 2022
Forbes March 2022
Forbes December 2021
Forbes September 2021
Forbes June 2021
Forbes February 2021
Forbes October 2020
Forbes August 2020
Forbes May 2020
Forbes Nov 2019
Forbes May 2019
Forbes July 2018
Forbes August 2017
Forbes June 2016
Forbes July 2014
Forbes March 2012

RIO Stock Trading Reports
RIO Stock Trading GBP Feb2024
RIO Stock Trading USD Feb2024
RIO Stock Trading USD Dec2023
RIO Stock Trading GBP Dec2023
RIO Stock Trading GBP Oct2023
RIO Stock Trading USD Oct2023
RIO Stock Trading GBP Jul2023
RIO Stock Trading USD Jul2023
RIO Stock Trading USD Feb2023
RIO Stock Trading GBP Jan2023
RIO Stock Trading USD Jan2023
RIO Stock Trading Oct2022
RIO Stock Trading GBP Jun2022
RIO Stock Trading USD Jun2022

RIO Press Articles
Globe Asia - Jun 2011
Globe Asia - Currency Wars Nov 2010
Player Magazine - Born Trader 2009

Smart Money Reports
Smart Money Report Feb2024
Smart Money Report Nov2023
Smart Money Report Oct2023
Smart Money Report Jul2023
Smart Money Report Apr2023
Smart Money Report Jan2023
RIO Smart Money Oct2022
RIO Smart Money Jun2022

RIO ARC Reports
ARC USD Report Feb2024
ARC USD Report Oct2023
ARC GBP Report Oct2023
ARC USD Report Jul2023
ARC Report May 2023

RIO Platinum USD/GBP Reports
RIO Platinum USD Nov2023
RIO Platinum GBP Oct2023
RIO Platinum USD Jan2023
RIO Platinum GBP Jan2023
RIO Platinum GBP Oct2022

RIO Silver Lining Reports
Silver Lining GBP Report Oct2023
Silver Lining USD Report Oct2023
Silver Lining Report Jan2023
Silver Lining Report Oct2022
Silver Lining Report Jan2022
RIO 888 Reports
RIO 888 Oct 2023
RIO 888 Jul 2023
RIO 888 May 2023
RIO 888 (VO) Oct 2022
RIO 888 Oct 2022
RIO 888 Apr 2022
RIO 888 Mar 2022
RIO 888 Feb 2022
RIO 888 Jan 2022
RIO 888 Aug 2021
RIO 888 Jun 2021
RIO 888 May 2021
RIO 888 Apr 2021
RIO 888 Aug 2020
RIO 888 Apr 2020
RIO 888 Jan 2020
RIO 888 Nov 2019


RIO Currency Concept Reports
Currency Concept Report Dec2023
Currency Concept Report Oct2023
Currency Concept Report Apr2023
Currency Concept Report Oct2022
Currency Concept Report Jan2022

RIO Property Reports
Property Report Feb2024
Property Market Report Nov2023
Property Report Oct2023
Property Report Jan2023
Property Report Oct2022


RIO Regular Reports
Regular USD Report Feb2024
Regular USD Report Nov2023
Regular GBP Report Oct2023
Regular GBP Report Jul2023
Regular USD Report Jul2023

General RIO Club Reports
Gold Report Nov2023
Gold Jan2023
End of Year Summary 2022
Gold Dec2022
More on Gold Jun2022

General Investment Reports
Santa Rally? Dec2023
Inflation Mar2023
Bull or Bear? Mar2023
UK Property Report Feb2023
HSBC Branch Clsoures Feb2023

RIO Live Charts
Live Gold Price
Live Silver Price
Live Platinum Price
RIO ARC USD Vs. Live Gold
RIO Silver Lining USD Vs. Live Silver
RIO Platinum USD Vs. Live Platinum
RIO Regular Performance
RIO Currency Concept Performance


RIO Charity and Sponsorship
RIO Sponsors ATGT 2023
RIO Sponsors JSAS Burns Supper 2023
RIO Sponsors PHGT 2022
RIO Sponsors the JSAS Ball Nov 2022
RIO Joins the Rotary Club


Health Wealth and Happiness



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Bank In the News (Click to read the full story)

Article Source
NatWest faces criminal case over money laundering BBC Mar 2021
Swiss Fine Credit Agricole, HSBC $7.2 Million Over Euribor Bloomberg Oct 2020
Deutsche Bank agrees to pay $130 million in latest major US penalty ICIJ Jan 2021
HSBC ‘Aided One of World’s Biggest Crackdowns on Democracy’, MPs Tell Banker ByLineTimes Jan 2021
Australia's Westpac hit with record A$1.3bn fine over money laundering scandal International Investment Sep 2020
HSBC reveals plans to close 82 UK branches with new "strategic direction" BDaily Jan 2021
HSBC moved vast sums of dirty money after paying record laundering fine ICIJ Sep 2020
UBS Set to Use Money-Launderer Case to Cut $5.4 Billion Penalty Bloomberg Mar 2021
HSBC's IT failure descends into farce as customers still locked out of their cash told all is well Telegraph Dec 2019
HSBC to Pay $192m USD in Tax Evasion Case Ft.com Dec 2019
HSBC warned by British regulator over weak fraud and staff controls Reuters Nov 2019
HSBC fined $336m to repay Belgium after huge tax fraud Aljazeera.com Nov 2019
Deutsche Bank: a new fine and new losses DW.com
February 2018
HSBC agrees to $101.5m penalty in settlement of FX rigging case FT
January 2018
U.S. fines HSBC $175 million for lax forex trading oversight Reuters
September 2017
Barclays fined $97m for overcharging clients in the US Economia
May 2017
Deutsche Bank Said to Face Fines Over Currency Trades Bloomberg
March 2017
Britain’s financial watchdog reopens probe into Barclays’ fundraising Business Day
March 2017
British Banks handled vast sums of laundered Russian Money The Guardian
March 2017
JPMorgan to HSBC Face Fines in S. African Rand-Rigging Probe Bloomberg
February 2017
US Bank Regulator Imposes $33m Fine on HSBC for Administration Failures Finance Magnates
January 2017

Seven Banks Fined in Swiss Probes of Rate-Rigging Cartels Bloomberg
December 2016
Barclays, HSBC and the Royal Bank of Scotland face multi-billion fines on toxic mortgages
Mail Online
December 2016
HSBC, JP Morgan and Credit Agricole fined 485m EUR by EU The Guardian
December 2016
HSBC's record $1.9bn fine preferable to prosecution, US authorities insist The Guardian
May 2016

Bank Deposit Rates and Compensation Schemes

This area of the website holds information on banking news, current bank interest rates and compensation packages should your bank be unable to meet it's financial obligations.

We provide this information to ensure members are up-to-date with their banks current compensation allowance and policies.  It is historic fact that during 2007 – 2010 there were a large number of failed banks worldwide.


Please click here to view the full failed bank list

That being the case, members are warned to always be aware of the compensation schemes available from their banks and also the limitations of these compensation schemes to avoid losing your cash deposits.

High risk investments are acceptable for those who are aware of the risks associated with operating in this category.  The limitations of bank compensation schemes can mean that bank deposits can easily become a high risk deposit yielding very low risk returns.

Country Report Link
UK Click here to view
USA Click here to view
Canada Click here to view
New Zealand Click here to view
Australia Click here to view



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